Agenda – February 8, 2012

February 8, 2012

Regular Meeting Agenda

Northern Saguache County Library District Board

February 8, 2012 at 9:00 AM

Location:  Saguache Public Library

  • Call to Order (Kate Vasha)
  • Approval of Agenda (Kate Vasha)
  • Approval of the Minutes from January 11, 2012 (All)
  • Public Input
  • Committee Reports

Budget

  • Budget vs Actuals (Lisa Cyriacks, Sarah Koehn Frey)
  • Balance Sheet (Lisa Cyriacks, Sarah Koehn Frey)
  • Approval of Check Register (Sarah Koehn Frey, Kim Smoyer)

 

Friends of the Libraries

  • Future Planning Efforts in Crestone/Baca  (Sarah Koehn Frey or Crestone-Baca Friends)
  • Saguache Friends of the Library report (Sarah Koehn Frey or Saguache Friends)
  • Other Business
  • Presentation of Appreciation (Kate Vasha)
  • Final approval of NSCLD Mission Statement, Operating Principles, and one-year plan (Kate Vasha)
  • Approve Financial Policy wording (Sarah Koehn Frey)
  • Acceptable Patron Behavior Policy (Sarah Koehn Frey)
  • Audit Exemption Update (Sarah Koehn Frey)
  • Ratify Personnel Policy (Sarah Koehn Frey)
  • Public Library Standards:  Planning (Sarah Koehn Frey)
  • Director Report (Sarah Koehn Frey)
  • Other Discussion (All)
  • Next Meeting Date & Time – Agenda items (Kate Vasha)
  • Public Input
  • Adjourn (Kate Vasha)